60163879167 from Vicksburg
Caller Name: unknown (3)
Ratings: 3
Assessment: untrustworthy, Do not accept call, check comments!
Thobile wrote: Also got the same email.... Dear .Thobile Vilakazi I am Ms. Aini Murni Binti Abdel Hamid, a leg... all ratings
Details about this number
City: Vicksburg - USA, CanadaTelephone number: 601638-79167
International:
Further Information: Find out
Attention, 60163879167 has been rated negatively.
tellows score for +160163879167
Distribution of call types and caller names in reviews
Types of call:
Cost trap 2 reports |
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Unknown 1 reports |
Caller Name:
unknown 3 reports |
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Approximate caller location
Who calls with 60163879167?
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Investigator ohhh reported unknown with the number 60163879167 as Cost trap
i also got an email but with a different content. i almost fell for it ):
Dear Theodora Puleng Ramachela.
My name is Ms. Elia Binti Mohamed, a legal practitioner with Nazri Azmi Islinda & Co. in NO. 43-2,
Jalan 9/9c Seksyen 9 Bangi Selangor Malaysia.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr. Jabari Salman Ramachela, who was deceased in November, 2011, in Kuala
Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and
I felt that you could help me in the distribution of funding that were left in my deceased
client's bank account. This funding is closed to be declared UN-serviceable by the bank as there
were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say,
Twelve Million, Five Hundred Thousand United States dollars) The bank had issued to me a
notification to contact the next of kin of my deceased client for either to re-activate the bank
account or to make claim of beneficiary of the funding in the bank account, with a month surcharge
of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the
indefinite closure of the bank account. My proposition to you is to seek your consent, and to
present your kind self as the next-of-kin and beneficiary of my deceased client since you have the
same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the
legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the
proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the
legal documents to back up your claim as my client's next-of-kin would be provided from high court
of Selangor Malaysia. The most important thing I would need is your honest co-operation in this
proposition. This would be done under a legitimate arrangement that would protect you from any
breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please
contact me at once if you are interested, reply through my Personal email
([email protected])
Regards,
Barrister, Elia Binti Mohamed.
Senior Advocate/Solicitor. -
Investigator Elliot reported unknown with the number +160163879167 as Cost trap
I got an email. The message was "What happened last time? Everything ok? Just call me."
I do not know why I get this email? And why they want me to call me.
New rating to 60163879167
If this phone number keeps calling you, the answer should be yes!
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Investigator Thobile reported number 60163879167 as unknown
Also got the same email....
Dear .Thobile Vilakazi
I am Ms. Aini Murni Binti Abdel Hamid, a legal practitioner with Mariadass Lock & Ainuddin, No, 2-1, Jalan Putra Mahkota 7/4B Sek 7, Putra Heights Subang Jaya, Malaysia.
I saw your contact and profile and decided that you could cooperate with me in this proposition.
I have a client by Name Mr. Jabari Salman Vilakazi, who was deceased in November, 2013, in Kuala Lumpur, Malaysia. I am contacting you because you have the same surname as my deceased client and I felt that you could help me in the distribution of funding that were left in my deceased client's bank account. This funds is closed to be declared UN-serviceable by the bank as there were no indicated next of kin or next of beneficiary of the funding in the bank account.
The total amount of cash in the bank account of my deceased client is US$ 12.5 Million (Say, Twelve Million, Five Hundred Thousand United States dollars) The bank had issued to me a notification to contact the next of kin of my deceased client for either to re-activate the bank account or to make claim of beneficiary of the funding in the bank account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank account, so as to avoid the indefinite closure of the bank account.
My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client since you have the same last name with him.
This means that the proceeds of his bank account would be paid to you as his next of kin or the legitimate beneficiary. When the proceeds in his bank account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 55% to me and 45% to your kind self. All the legal documents to back up your claim as my client's next-of-kin would be provided from high court of Selangor Malaysia.
The most important thing I would need is your honest co-operation in this proposition. This would be done under a legitimate arrangement that would protect you from any breach of the law.
If this business proposition offends your moral and ethical values, feel free to back out. Please contact me at once if you are interested, reply through my Personal email (
[email protected])
Regards,
Barr, Ms. Aini Murni Binti Abdel Hamid.
Senior Advocate/Solicitor.
Mariadass Lock & Ainuddin.